Have you Filed your BOI?
The Deadline is Quickly Approaching! Contact us TODAY if you Need us to Help. (713) 878-4357
In accordance with the Corporate Transparency Act – which went into effect on January 1, 2024 – many business entities are required to file a Beneficial Owner Information (BOI) report with the Financial Crimes Enforcement Network (FinCEN) by the end of 2024. Any entity formed in 2024 has 90 days to file their BOI and, starting in 2025, entities will only have 30 days to submit their BOI.
BOIs are a crime prevention measure and must include up-to-date information about the reporting company’s beneficial owners. This information must include:
- The reporting company’s name, address, state where formed, and its Taxpayer Identification Number
- Each beneficial owner’s full legal name, date of birth and current residential address
- A copy of each beneficial owner’s government-issued ID
For any entity formed after January 1, 2024, the above information is also required for the Company Applicants – the person or people who file the entity formation documents with the Secretary of State.
If your company hasn’t filed its BOI yet, Evident Pros can assist your organization through the process. There are penalties associated with failure to file a BOI and enforcement is likely to ramp up in 2025. We can ensure your company is compliant with these filing requirements.
Evident Pros has Moved
Come visit us at our new office, located in the Park Row area, at the corner of Broadfield Blvd. and Park Row Dr. We’re just west of Highway 6 and just north of Interstate 10, so the Evident Pros team is only a quick drive away from all of Houston’s west-side communities. The new address is: 1400 Broadfield Blvd. Ste 640, Houston, TX 77084
Consider Leaving us a Google Review
A positive google review (or a word-of-mouth referral) is greatly appreciated by everyone here at Evident Pros, as it helps us reach more people who need quality accounting services. If you’ve got 60 seconds and a recent positive experience with our team, please leave us a Google review and help boost our reputation for other Houston business owners.
Thinking About Your 2025 Taxes? Our Services Can Improve Your Tax Situation.
As the end of 2024 approaches, it’s time to consider your tax tactics going into the new year – and Evident Pros’ services can help. Those services include the following:
- Tax compliance services – Evident Pros can verify that your company’s tax compliance measures are working properly and are ready for tax time. Our team can also provide tax preparation, tax reporting, transaction analysis and expert representation services.
- Business advisory services – If you operate a business, the Evident Pros team can advise on tax planning strategies, future transactions (and their tax or accounting impacts), accounting processes and other business pain points to help your business grow. By letting us help advise you on your business it can help you accomplish your goals. Whether it is having more free time, scaling your business, or understanding financials, let us help you make that dream a reality.
- Forensic accounting services – Forensic accounting methods are useful in a variety of settings where information-gathering is paramount. Sophisticated forensic accounting methods can be used to support litigation, provide due diligence, discover assets and liabilities, trace assets and calculate damages.
- Litigation support – The Evident Pros team can also support litigation your organization is involved in – particularly fraud investigations. These litigation support services include expert consulting, risk assessment, document analysis, database searches, heir finding and public record searches.
As 2024 is rapidly coming to a close, come by our new office and let us know how Evident Pros can help you prepare for a successful 2025
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